Active
Company Information for BROTHER MARCUS LIMITED
65 BRUSHFIELD STREET, LONDON, E1 6AA,
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Company Registration Number
09990976
Private Limited Company
Active |
Company Name | |
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BROTHER MARCUS LIMITED | |
Legal Registered Office | |
65 BRUSHFIELD STREET LONDON E1 6AA | |
Company Number | 09990976 | |
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Company ID Number | 09990976 | |
Date formed | 2016-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | ||
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:27:16 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Alexander Robert Large as a person with significant control on 2022-02-02 | ||
Change of details for Mr Anastasios Gaitanos as a person with significant control on 2022-02-02 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of share class name or designation | ||
Memorandum articles filed | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
Withdrawal of a person with significant control statement on 2022-02-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROBERT LARGE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANASTASIOS GAITANOS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER PETA ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROBERT LARGE | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-15 | |
03/11/21 STATEMENT OF CAPITAL GBP 4000 | ||
SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 4000 | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing of director appointment of Mrs Heather Peta Robinson | ||
RP04AP01 | Second filing of director appointment of Mrs Heather Peta Robinson | |
APPOINTMENT TERMINATED, DIRECTOR GERRARD JUDE ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR GERRARD JUDE ROBINSON | ||
DIRECTOR APPOINTED MRS HEATHER PETA ROBINSON | ||
AP01 | DIRECTOR APPOINTED MRS HEATHER PETA ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD JUDE ROBINSON | |
AA01 | Previous accounting period shortened from 28/02/21 TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099909760002 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alexander Arthur Campbell on 2019-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM Jubilee House C/O Psb Accountants Townsend Lane London NW9 8TZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALEXANDER ARTHUR CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099909760001 | |
AD02 | Register inspection address changed to Salisbury House London Wall London EC2M 5PS | |
AD03 | Registers moved to registered inspection location of Salisbury House London Wall London EC2M 5PS | |
AP01 | DIRECTOR APPOINTED SIR GERRARD JUDE ROBINSON | |
SH02 | Consolidation of shares on 2018-04-04 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 300.00 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP .99999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM C/O Anastasos Gaitanos 111 Chatham Street London SE17 1PA United Kingdom | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROTHER MARCUS LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as BROTHER MARCUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |